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SPREAD EAGLE HOTEL (MIDHURST) LIMITED(THE)

Learn more about SPREAD EAGLE HOTEL (MIDHURST) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTEEN ACRE BARN CLIMPING STREET, CLIMPING, LITTLEHAMPTON, WEST SUSSEX, BN17 5TG

SPREAD EAGLE HOTEL (MIDHURST) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00472556
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.05
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.03.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.03.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.08.14
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2006.06.14
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2006.09.30
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2010.10.06

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: AD01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.28
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10/11/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 24/11/13
Form type: AA
Date: 2014.08.15
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 25/11/12
Form type: AA
Date: 2013.08.12
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10/11/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 27/11/11
Form type: AA
Date: 2012.08.21
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 28/11/10
Form type: AA
Date: 2011.08.16
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 29/11/09
Form type: AA
Date: 2010.08.10
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05/11/09 NO CHANGES
Form type: AR01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 25/11/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/11/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/05
Form type: AA
Date: 2006.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/11/02
Form type: AA
Date: 2003.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/11/01
Form type: AA
Date: 2002.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/11/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/11/99
Form type: AA
Date: 2000.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.18
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/11/96
Form type: AA
Date: 1997.09.29
£2.95
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ALTER MEM AND ARTS 11/04/97
Form type: WRES01
Date: 1997.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.09
Child documents:
Document type: ANNOTATION
Date: 1996.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/11/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/94
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09

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Company directors and board members:

JOHN STEPHEN SIXSMITH (current)
Secretary, 2000.06.08
7 MANOR CLOSE FELPHAM , BOGNOR REGIS
PO22 7PN, WEST SUSSEX
LARS IVAR PONTUS CARMINGER (current)
Director, HOTEL MANAGER, 1994.01.31
OFFHAM HOUSE OFFHAM , LEWES
BN7 3QE, SUSSEX
MIRANDA ANNE CARMINGER (current)
Director, HOTEL MANAGER, 1994.01.31
OFFHAM HOUSE OFFHAM , LEWES
BN7 3QE, SUSSEX
HOWARD NEVILLE ALEXANDER GOODMAN (current)
Director, HOTELIER, 1991.11.01
OFFHAM HOUSE OFFHAM , LEWES
BN7 3QE, SUSSEX
JOHN STEPHEN SIXSMITH (current)
Director, FINANCIAL CONTROLLER, 1994.01.31
7 MANOR CLOSE FELPHAM , BOGNOR REGIS
PO22 7PN, WEST SUSSEX
PERCY ARTHUR HOOPER (resigned)
Secretary, 1991.11.01 - 2000.06.08
15 RICHMOND PARK ROAD EAST SHEEN , LONDON
SW14 8JU
ANNE ELIZABETH GOODMAN (resigned)
Director, HOTELIER, 1991.11.01 - 2003.07.06
OFFHAM HOUSE OFFHAM , LEWES
BN7 3QE, SUSSEX
PERCY ARTHUR HOOPER (resigned)
Director, COMPANY SECRETARY, 1991.11.01 - 2000.06.08
15 RICHMOND PARK ROAD EAST SHEEN , LONDON
SW14 8JU
GEORGE WILLIAM MUDFORD (resigned)
Director, HOTEL MANAGER, 1991.11.01 - 1991.11.04
1 HIGH PATH EASEBOURNE , MIDHURST
GU29 9BD, WEST SUSSEX

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Information about the Private Limited Company SPREAD EAGLE HOTEL (MIDHURST) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data